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Company Name: EN ROUTE LIMITED

Company Type:

Limited Company

Company No:

02406361

Company Address:

EN ROUTE LIMITED
56 Wigmore Street
LONDON
W1U 2RZ


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EN ROUTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Auditor's statement05/11/2001AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Liquidator's statement of receipts and payments21/03/20024.68
Declaration of solvency24/04/20014.25(SC)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of administration order20/03/19992.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Allotment of securities - extraordinary resolution28/09/1996ERES10
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
AUD - Auditor's letter of resignation22/05/2001AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Exempt from appointment of auditor09/10/2004RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Exempt from appointment of auditor14/02/1996RES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Particulars of a mortgage or charge15/03/2005395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
2.6 - Notice of Administration Order05/08/20042.6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Decrease in nominal capital - special resolution04/02/1995SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.18 - Notice of Order to deal with charged property22/09/20002.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
COCOMP - Order to wind up18/10/1997COCOMP
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Annual Return03/10/2006363b
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
AAMD - Amended Accounts28/02/2005AAMD
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Location of register of directors' interests in shares etc30/10/1996325
Prospectus25/05/1994PROSP
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Register of Charges01/05/2003401
397a -24/10/2005397a
4.20 - Statement of company's affairs30/11/20034.20
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
AA - Annual Accounts23/05/2006AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of Administrative Receiver's death01/05/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
MA - Memorandum and Articles09/12/2001MA
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Order of Court08/10/2000OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
169 - Return by a company purchasing its own25/04/2004169
287 - Change in situation or address of Registered Office10/01/2006287
OC425 - Order of Court (Section 425)11/11/1994OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Resolution to re-register - written resolution18/04/1994WRES02
Allotment of securities11/05/2000RES10
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Return of final meeting in members' voluntary winding-up27/04/20044.71
SRES16 - Redemption of shares - special resolution12/12/2004SRES16